OLDHAVEN LIMITED

Company number SC231052

Date	Type	Description	View / Download
24 Jul 2003	88(2)R	Ad 18/07/03--------- £ si 82@1=82 £ ic 4000/4082	(2 pages)
15 May 2003	363s	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 May 2003	287	Registered office changed on 15/05/03 from: 152 bath street glasgow G2 4TB	(1 page)
13 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
08 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 1000@1=1000 £ ic 3000/4000	(2 pages)
08 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify res 1,2,3 30/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Nov 2002	123	£ nc 100/10000 30/10/02	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: excel house 30 semple street edinburgh EH3 8BL	(1 page)
08 Nov 2002	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
07 Oct 2002	CERTNM	Company name changed macrocom (758) LIMITED\certificate issued on 07/10/02	(2 pages)
02 May 2002	NEWINC	Incorporation	(26 pages)